• UK
  • ANDREW GRANT SERVICES LIMITED - Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
01319902
Company Status
LIVE
Country
United Kingdom
Registered Address
Delta Place
27 Bath Road
Cheltenham
Gloucestershire
GL53 7TH
England
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England UK

Management

Managing Directors
GRANT, Andrew William
GRANT, Beatrice Irene Helene Victoria
Company secretaries
GRANT, Beatrice Irene Helene Victoria

Company Details

Type of Business
ltd
Incorporated
1977-07-04
Age Of Company
1977-07-04 46 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr Andrew William Grant

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OUVRARD LIMITED
Legal Entity Identifier (LEI)
213800BYOVHNPWY5WA38
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-18
Last Date: 2021-01-04

ANDREW GRANT SERVICES LIMITED Company Description

ANDREW GRANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01319902. Its current trading status is "live". It was registered 1977-07-04. It was previously called OUVRARD LIMITED. It has declared SIC or NACE codes as "01500". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Delta Place .
More information

Get ANDREW GRANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Andrew Grant Services Limited - Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, United Kingdom

1977-07-04 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-02-01) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

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  • gazette-filings-brought-up-to-date (2020-04-01) - DISS40

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  • gazette-notice-compulsory (2020-03-31) - GAZ1

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  • appoint-person-secretary-company-with-name-date (2020-04-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • appoint-person-secretary-company-with-name-date (2019-04-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-04-26) - TM02

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01

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  • mortgage-satisfy-charge-full (2014-01-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • move-registers-to-sail-company (2010-02-10) - AD03

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  • change-sail-address-company (2010-02-10) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • change-account-reference-date-company-previous-shortened (2010-01-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA

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  • accounts-with-accounts-type-medium (2009-03-05) - AA

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  • legacy (2009-01-09) - 363a

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  • accounts-with-accounts-type-medium (2008-03-01) - AA

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  • legacy (2008-01-23) - 363a

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  • legacy (2007-06-04) - 288b

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  • accounts-with-accounts-type-small (2007-03-03) - AA

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  • legacy (2007-01-24) - 363s

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  • legacy (2006-01-27) - 363s

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  • accounts-with-accounts-type-small (2006-01-04) - AA

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  • legacy (2006-12-10) - 288a

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  • legacy (2005-10-15) - 395

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  • accounts-with-accounts-type-small (2005-02-08) - AA

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  • legacy (2005-01-12) - 363s

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  • legacy (2005-01-12) - 288b

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  • auditors-resignation-company (2004-10-27) - AUD

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  • legacy (2004-01-09) - 363s

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  • legacy (2003-01-17) - 363s

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  • accounts-with-accounts-type-medium (2003-11-17) - AA

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  • accounts-with-accounts-type-medium (2002-12-09) - AA

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  • legacy (2002-07-31) - 288a

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  • accounts-with-accounts-type-medium (2002-01-02) - AA

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  • legacy (2002-01-23) - 363s

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  • legacy (2002-10-24) - 88(2)R

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  • legacy (2001-05-16) - 363s

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  • accounts-with-accounts-type-medium (2000-10-30) - AA

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  • legacy (1999-12-29) - 363s

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  • accounts-with-accounts-type-small (1999-01-21) - AA

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  • legacy (1999-01-11) - 363a

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  • accounts-with-accounts-type-medium (1999-12-24) - AA

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  • legacy (1998-04-21) - 395

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  • accounts-with-accounts-type-small (1998-02-20) - AA

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  • legacy (1998-02-13) - 363a

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  • legacy (1997-04-27) - 363a

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1997-06-26) - 288a

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  • legacy (1997-06-16) - 288a

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  • legacy (1996-03-20) - 363x

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  • legacy (1996-03-20) - 288

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  • accounts-with-accounts-type-full (1996-01-03) - AA

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  • legacy (1995-06-21) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-03-02) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-09-09) - 395

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  • legacy (1995-07-24) - 363s

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  • legacy (1994-03-07) - 363x

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  • accounts-with-accounts-type-full (1994-02-03) - AA

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  • legacy (1993-12-07) - 288

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  • accounts-with-accounts-type-full (1993-03-01) - AA

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  • legacy (1993-01-04) - 363s

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  • legacy (1992-08-25) - 288

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  • legacy (1991-02-07) - 363a

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  • legacy (1991-12-23) - 363s

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  • accounts-with-accounts-type-small (1991-10-29) - AA

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  • accounts-with-accounts-type-small (1991-04-03) - AA

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  • legacy (1990-10-10) - 287

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  • legacy (1990-06-08) - 288

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  • accounts-with-accounts-type-medium (1990-02-06) - AA

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  • legacy (1990-01-15) - 363

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  • resolution (1989-01-03) - RESOLUTIONS

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  • legacy (1989-01-17) - 363

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  • legacy (1989-04-28) - 395

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  • legacy (1989-06-01) - 400

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  • accounts-with-accounts-type-small (1989-11-17) - AA

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  • accounts-with-accounts-type-small (1988-07-15) - AA

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  • legacy (1988-02-17) - 363

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  • accounts-with-accounts-type-small (1987-07-27) - AA

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  • legacy (1987-04-13) - 363

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  • accounts-with-accounts-type-small (1987-02-26) - AA

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  • legacy (1986-05-07) - 363

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  • certificate-change-of-name-company (1986-01-08) - CERTNM

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  • incorporation-company (1977-07-04) - NEWINC

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